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CROUDACE PORTLAND LIMITED

Company number 01692549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 1995 88(2)R Ad 03/11/95--------- £ si 70000@1=70000 £ ic 2225000/2295000
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1995 123 £ nc 2375000/2445000 03/11/95
20 Oct 1995 AA Full accounts made up to 30 June 1995
20 Sep 1995 395 Particulars of mortgage/charge
02 Aug 1995 AA Full accounts made up to 30 June 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
13 Feb 1994 AA Full accounts made up to 30 June 1993
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15 Dec 1993 363s Return made up to 20/12/93; no change of members
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Request DocumentReturn made up to 20/12/93; no change of members
07 Jun 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
07 Apr 1993 395 Particulars of mortgage/charge
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23 Dec 1992 395 Particulars of mortgage/charge
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17 Dec 1992 363s Return made up to 20/12/92; full list of members
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15 Dec 1992 395 Particulars of mortgage/charge
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29 Apr 1992 395 Particulars of mortgage/charge
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29 Apr 1992 395 Particulars of mortgage/charge
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21 Apr 1992 395 Particulars of mortgage/charge
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01 Apr 1992 AA Full accounts made up to 30 June 1991
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01 Feb 1992 363b Return made up to 20/12/91; full list of members
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13 Jan 1992 395 Particulars of mortgage/charge
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04 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge